STRAMORE + CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTRAMORE + CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRAMORE + CO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STRAMORE + CO LIMITED located?

    Registered Office Address
    c/o JAMES GRANT (UK) LIMITED
    94 Strand On The Green
    W4 3NN London
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAMORE + CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTBANK LIMITEDNov 10, 2006Nov 10, 2006

    What are the latest accounts for STRAMORE + CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for STRAMORE + CO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STRAMORE + CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to May 31, 2015

    1 pagesAA01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Jonathan Christopher Mcmorrow as a director on Nov 21, 2014

    1 pagesTM01

    Termination of appointment of Jonathan Christopher Mcmorrow as a director on Nov 21, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Appointment of Mr Mark Page as a director on Sep 12, 2014

    2 pagesAP01

    Termination of appointment of Sacha Jacobs as a director on Sep 12, 2014

    1 pagesTM01

    Termination of appointment of David Mcknight as a director

    1 pagesTM01

    Termination of appointment of James Mcknight as a secretary

    1 pagesTM02

    Appointment of Mr Sacha Jacobs as a director

    2 pagesAP01

    Termination of appointment of Michael Wallwork as a director

    1 pagesTM01

    Termination of appointment of Mark Page as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 10, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Appointment of Michael Jason Wallwork as a director

    2 pagesAP01

    Who are the officers of STRAMORE + CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Mark
    c/o James Grant (Uk) Limited
    Strand On The Green
    W4 3NN London
    94
    Director
    c/o James Grant (Uk) Limited
    Strand On The Green
    W4 3NN London
    94
    United KingdomBritish84476710006
    MCKNIGHT, James David
    2 Stramore
    Woodville Road
    WA14 2AL Altrincham
    Cheshire
    Secretary
    2 Stramore
    Woodville Road
    WA14 2AL Altrincham
    Cheshire
    British116768150001
    JACOBS, Sacha Marc
    c/o James Grant (Uk) Limited
    Strand On The Green
    W4 3NN London
    94
    Director
    c/o James Grant (Uk) Limited
    Strand On The Green
    W4 3NN London
    94
    EnglandBritish185510560001
    MCKNIGHT, David Angus
    2 Stramore
    Woodville Road
    WA14 2AL Altrincham
    Director
    2 Stramore
    Woodville Road
    WA14 2AL Altrincham
    United KingdomBritish8804270012
    MCMORROW, Jonathan Christopher
    Strand On The Green
    W4 3NN London
    94
    United Kingdom
    Director
    Strand On The Green
    W4 3NN London
    94
    United Kingdom
    EnglandIrish135684840002
    PAGE, Mark
    Strand On The Green
    W4 3NN London
    94
    United Kingdom
    Director
    Strand On The Green
    W4 3NN London
    94
    United Kingdom
    United KingdomBritish84476710005
    WALLWORK, Michael Jason
    Strand On The Green
    W4 3NN London
    94
    United Kingdom
    Director
    Strand On The Green
    W4 3NN London
    94
    United Kingdom
    United KingdomBritish164421890001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0